California Code of Regulations
Title 25 - Housing and Community Development
Division 2 - California Housing Finance Agency
Chapter 1 - General
Article 1 - Conflict-of-Interest Code
Appendix A

Universal Citation: 25 CA Code of Regs A
Current through Register 2024 Notice Reg. No. 38, September 20, 2024

Conflict-of-Interest Code of the California Housing Finance Agency Appendices

Designated Employees Assigned Disclosure Category
Persons holding the following positions and/or the following classifications are "designated employees":
Board of Directors..........................
Board Member (All members of the Board, Alternates, Designees, and Ex-Officio Members, other than the State Treasurer).......................... 1, 2, 3, 4
Executive
Executive Director.......................... 1, 2, 3, 4
Chief Deputy Director.......................... 1, 2, 3, 4
Director of Legislation and CalHFA Mortgage Assistance Corporation.......................... 1, 2, 3, 4
Director of Enterprise Risk Management.......................... 1, 2, 3, 4
Director of Business Affairs and Governmental Relations.......................... 1, 2, 3, 4
Administration
Director of Administration.......................... 1, 2, 3, 4
Staff Services Manager (all classes and all levels).......................... 1, 2, 3, 4
Information Technology
Chief Information Officer.......................... 2, 4
Systems Software Specialist III (Supervisory).......................... 4
Senior Programmer Analyst (Supervisor).......................... 4
Systems Software Specialist II (Technical) (Network Systems Administration).......................... 3, 4
Data Processing Manager II (Information Security Officer).......................... 4
Staff Information Systems Analyst (Specialist) (Network Systems Administration).......................... 3, 4
Associate Information Systems Analyst (Specialist) (Technical Support & Procurement Administration).......................... 3, 4
Marketing
Director of Marketing.......................... 2, 4
Legal
General Counsel.......................... 1, 2, 3, 4
Assistant Chief Counsel.......................... 1, 2, 3, 4
Attorney (all classes and all levels).......................... 1, 2, 3, 4
Financing
Director of Financing.......................... 1, 2, 4
Risk Manager.......................... 1, 2, 4
Accounting Administrator III.......................... 1, 2, 4
Financing Officer.......................... 1, 2, 4
Housing Finance Officer (all classes).......................... 1, 2, 4
Financing Specialist.......................... 1, 2, 4
Fiscal Services
Comptroller.......................... 2, 4
Deputy Comptroller.......................... 2, 4
Accounting Administrator II.......................... 3, 4
Single Family
Director of Homeownership (Single Family Lending).......................... 1, 2, 4
Deputy Director.......................... 1, 2
Housing Finance Chief (all classes).......................... 1, 2, 4
Housing Finance Officer (all classes).......................... 1, 2, 4
Housing Finance Specialist (all classes).......................... 1, 2, 4
Staff Services Manager (all classes and all levels).......................... 1, 2, 4
Multifamily Programs
Director of Multifamily Programs.......................... 1, 2, 4
Credit Officer (CEA).......................... 1, 2, 4
Deputy Director MF Programs.......................... 1, 2, 4
Housing Finance Chief (all classes).......................... 1, 2, 4
Senior Housing Construction Inspector.......................... 1, 2, 4
Housing Construction Inspector.......................... 1, 2, 4
Housing Finance Officer (all classes).......................... 1, 2, 4
Staff Services Manager (all classes and all levels).......................... 1, 2, 4
Housing Maintenance Inspector.......................... 1, 2, 4
Consultants
Consultants and New Positions.......................... *

* Consultants and New Positions

"Individuals providing services as a Consultant defined in Regulation 18700.3 or in a new position created since this Code was last approved that makes or participates in making decisions shall disclose pursuant to the broadest disclosure category in this Code subject to the following limitation: The General Counsel may determine that, due to the range of duties or contractual obligations, it is more appropriate to assign a limited disclosure requirement. A clear explanation of the duties and a statement of the extent of the disclosure requirements must be in a written document (Gov. Code Sec. 82019; FPPC Regulations 18219 and 18734). The General Counsel's determination is a public record and shall be retained for public inspection in the same manner and location as this Conflict-of-Interest Code (Gov. Code Sec. 81008)."

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